(AD01) Address change date: 16th March 2022. New Address: Fairfields Carlton Road South Godstone Godstone RH9 8LG. Previous address: 139 Canalside Redhill RH1 2FH England
filed on: 16th, March 2022
| address
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Free Download
(1 page)
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(AA) Micro company accounts made up to 31st May 2021
filed on: 28th, January 2022
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 18th May 2021
filed on: 1st, June 2021
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st May 2020
filed on: 15th, February 2021
| accounts
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Free Download
(5 pages)
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(AD01) Address change date: 14th December 2020. New Address: 139 Canalside Redhill RH1 2FH. Previous address: Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT United Kingdom
filed on: 14th, December 2020
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 18th May 2020
filed on: 27th, May 2020
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st May 2019
filed on: 27th, February 2020
| accounts
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Free Download
(5 pages)
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(CS01) Confirmation statement with no updates 18th May 2019
filed on: 20th, May 2019
| confirmation statement
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Free Download
(3 pages)
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(TM02) 22nd February 2019 - the day secretary's appointment was terminated
filed on: 27th, February 2019
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 27th February 2019
filed on: 27th, February 2019
| resolution
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st May 2018
filed on: 27th, February 2019
| accounts
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Free Download
(4 pages)
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(AD01) Address change date: 14th February 2019. New Address: Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT. Previous address: C/O First Contact Castlewood House 77 - 91 New Oxford Street London WC1A 1DG
filed on: 14th, February 2019
| address
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Free Download
(1 page)
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(CS01) Confirmation statement with no updates 18th May 2018
filed on: 24th, May 2018
| confirmation statement
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Free Download
(3 pages)
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(AA) Micro company accounts made up to 31st May 2017
filed on: 20th, February 2018
| accounts
|
Free Download
(6 pages)
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(CS01) Confirmation statement with updates 18th May 2017
filed on: 23rd, May 2017
| confirmation statement
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2016
filed on: 17th, February 2017
| accounts
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Free Download
(6 pages)
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(AR01) Annual return drawn up to 18th May 2016 with full list of members
filed on: 19th, May 2016
| annual return
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Free Download
(4 pages)
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(CH01) On 20th April 2016 director's details were changed
filed on: 20th, April 2016
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2015
filed on: 18th, February 2016
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 18th May 2015 with full list of members
filed on: 18th, May 2015
| annual return
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Free Download
(4 pages)
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(SH01) Statement of Capital on 18th May 2015: 1.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st May 2014
filed on: 29th, October 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 18th May 2014 with full list of members
filed on: 19th, May 2014
| annual return
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Free Download
(4 pages)
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(AD01) Registered office address changed from Castlewood House 1St Floor 77-91 New Oxford Street London WC1A 1DG on 19th May 2014
filed on: 19th, May 2014
| address
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Free Download
(1 page)
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(CH01) On 19th March 2014 director's details were changed
filed on: 19th, March 2014
| officers
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Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2013
filed on: 10th, February 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 18th May 2013 with full list of members
filed on: 21st, May 2013
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2012
filed on: 21st, February 2013
| accounts
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Free Download
(3 pages)
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(AR01) Annual return drawn up to 18th May 2012 with full list of members
filed on: 21st, May 2012
| annual return
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Free Download
(4 pages)
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(AA) Total exemption small company accounts data made up to 31st May 2011
filed on: 13th, February 2012
| accounts
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Free Download
(5 pages)
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(AR01) Annual return drawn up to 18th May 2011 with full list of members
filed on: 18th, May 2011
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 31st May 2010
filed on: 9th, December 2010
| accounts
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Free Download
(10 pages)
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(AR01) Annual return drawn up to 24th May 2010 with full list of members
filed on: 1st, June 2010
| annual return
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Free Download
(4 pages)
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(AA) Total exemption full accounts data made up to 31st May 2009
filed on: 8th, March 2010
| accounts
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Free Download
(10 pages)
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(363a) Annual return up to 17th July 2009 with shareholders record
filed on: 17th, July 2009
| annual return
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Free Download
(3 pages)
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(AA) Total exemption full accounts data made up to 31st May 2008
filed on: 3rd, December 2008
| accounts
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Free Download
(10 pages)
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(363a) Annual return up to 3rd June 2008 with shareholders record
filed on: 3rd, June 2008
| annual return
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Free Download
(3 pages)
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(AA) Full accounts for the period ending 31st May 2007
filed on: 11th, March 2008
| accounts
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Free Download
(9 pages)
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(363a) Annual return up to 2nd October 2007 with shareholders record
filed on: 2nd, October 2007
| annual return
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Free Download
(2 pages)
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(288a) On 21st August 2007 New secretary appointed
filed on: 21st, August 2007
| officers
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Free Download
(2 pages)
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(288b) On 12th August 2007 Secretary resigned
filed on: 12th, August 2007
| officers
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(1 page)
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(288c) Director's particulars changed
filed on: 6th, January 2007
| officers
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Free Download
(1 page)
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(288b) On 31st October 2006 Director resigned
filed on: 31st, October 2006
| officers
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Free Download
(1 page)
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(288a) On 31st October 2006 New director appointed
filed on: 31st, October 2006
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 24th, May 2006
| incorporation
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Free Download
(7 pages)
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